C.O.I. PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 1 Dec 2025

Net assets £599.65K

Total assets £1.15M

Total Liabilities £510.00K

Charges 7

3 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£42.64k

Net Assets

£599.65k

Total Liabilities

£510.00k

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Christian Darren Griffin	Director	English	England	29	1 Dec 2024	Active
Darren Griffin	Director	British	United Kingdom	55	18 Oct 2001	Active
Darren Griffin	Secretary	British	Unknown	—	18 Oct 2001	Active
Sally Louise Smith	Director	British	United Kingdom	44	21 Mar 2011	Active
Sarah Wendy Griffin	Director	English	England	44	1 Dec 2024	Active

Shareholders

Shareholders (8)


Sarah Wendy Griffin	23.5%	126	Ordinary C	22 Oct 2019
Sally Louise Smith	0.9%	5	Ordinary A	22 Oct 2019
Richard James Pyke	0.9%	5	Ordinary A	22 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Darren Griffin

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB September 1970

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

C.O.I. PROPERTIES LIMITED Current Company

ATHIRI GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CENTREE INSTALLATIONS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

C.O.I. INVESTMENTS LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors as firm, significant influence or control as firm

COMBINED OFFICE INTERIORS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

DNK (UK) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

HOWPER 2023 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MACOI LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

MALCOLM ANDREW OFFICE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

Charges

3 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-15 with updates	View(8 pages)
20 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
18 Dec 2024	Officers	Appointment of Mrs Sarah Wendy Griffin as director on 2024-12-01	View(2 pages)
18 Dec 2024	Officers	Appointment of Mr Christian Darren Griffin as director on 2024-12-01	View(2 pages)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-15 with updates	View(7 pages)